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KOOTH PLC

KOOTH PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKOOTH PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12526594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOOTH PLC?

    • Other human health activities (86900) / Human health and social work activities

    Where is KOOTH PLC located?

    Registered Office Address
    5 Merchant Square
    W2 1AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KOOTH PLC?

    Previous Company Names
    Company NameFromUntil
    KOOTH LIMITEDAug 24, 2020Aug 24, 2020
    HAMSARD 3564 LIMITEDMar 19, 2020Mar 19, 2020

    What are the latest accounts for KOOTH PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for KOOTH PLC?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for KOOTH PLC?

    Filings
    DateDescriptionDocumentType

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 21,654.9
    		2 pagesSH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Almond Cs Limited as a secretary on Jul 01, 2026

    		1 pagesTM02

    Appointment of Mr Richard Alan Macmillan as a secretary on Jul 01, 2026

    		2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2025

    		132 pagesAA

    Appointment of James Alan Polo as a director on May 19, 2026

    		2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 21,749.05
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 22,173.6
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 33,568.95
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 33,631.5
    		2 pagesSH04

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Sale or transfer of treasury shares. Treasury capital

    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 34,151.15
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 42,192.15
    		2 pagesSH04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Tim John Barker as a director on Jun 24, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		170 pagesAA

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 1,834,734.15
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 21, 2025

    • Capital: GBP 1,834,062.95
    		3 pagesSH01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 44,535.9
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 40,389.2
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,116.9
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,375.2
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3,790.7
    		4 pagesSH03

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 1,833,888.3
    		3 pagesSH01
    View All Filings

    Who are the officers of KOOTH PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACMILLAN, Richard Alan
    Merchant Square
    W2 1AY London
    5
    England
    		Secretary
    Merchant Square
    W2 1AY London
    5
    England
    		350046050001
    BAILEY, Susan Mary, Dame
    Merchant Square
    W2 1AY London
    5
    England
    		Director
    Merchant Square
    W2 1AY London
    5
    England
    		EnglandBritish273823550001
    HUSA, Sherry Beth
    Merchant Square
    W2 1AY London
    5
    England
    		Director
    Merchant Square
    W2 1AY London
    5
    England
    		United StatesAmerican322813300001
    JAWA, Sanjay
    Merchant Square
    W2 1AY London
    5
    England
    		Director
    Merchant Square
    W2 1AY London
    5
    England
    		EnglandBritish251539720002
    NEWHOUSE, Kate
    Merchant Square
    W2 1AY London
    5
    England
    		Director
    Merchant Square
    W2 1AY London
    5
    England
    		EnglandBritish291662940001
    PHILIPS, Simon Robert Maury
    Merchant Square
    W2 1AY London
    5
    England
    		Director
    Merchant Square
    W2 1AY London
    5
    England
    		United KingdomBritish81993310002
    POLO, James Alan
    Merchant Square
    W2 1AY London
    5
    England
    		Director
    Merchant Square
    W2 1AY London
    5
    England
    		United StatesAmerican348941850001
    WHITING, Peter Frederick
    Merchant Square
    W2 1AY London
    5
    England
    		Director
    Merchant Square
    W2 1AY London
    5
    England
    		EnglandBritish166528660002
    ALMOND, Richard Douglas
    Merchant Square
    W2 1AY London
    5
    England
    		Secretary
    Merchant Square
    W2 1AY London
    5
    England
    		273752360001
    JAWA, Sanjay
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		Secretary
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		273722400001
    ALMOND CS LIMITED
    c/o Almond & Co
    York Street
    M2 2AW Manchester
    11
    England
    		Secretary
    c/o Almond & Co
    York Street
    M2 2AW Manchester
    11
    England
    Identification TypeUK Limited Company
    Registration Number10171526
    		288129920001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    BARKER, Tim John
    Merchant Square
    W2 1AY London
    5
    England
    		Director
    Merchant Square
    W2 1AY London
    5
    England
    		EnglandBritish266843010001
    JONES, Jonathan
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish338970530001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOOTH PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanjay Jawa
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		Aug 06, 2020
    25 City Road
    2nd Floor
    EC1Y 1AA London
    The Epworth
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    36 Monument Street
    EC3R 8NB London
    Peninsular House
    England
    		Aug 06, 2020
    36 Monument Street
    EC3R 8NB London
    Peninsular House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc303937
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Mar 19, 2020
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0